Tag: CBI

Court, Judiciary & Legal System Top Law News

Undisclosed income of Rs 71,941 cr found in 3 yrs: Govt to SC

by Legal India Admin | Leave a Comment

Massive searches, seizures and surveys by the Income Tax (IT) department over the last three years have led to the detection of around Rs 71,941 crore of “undisclosed income”, the Centre has told the Supreme Court. During the period of demonetisation from November 9 last year to January 10 this year, “The total undisclosed income […]

Read more »

Top Law News

Army transfer racket: Lt Col, middleman granted bail by court

by Legal India Admin | Leave a Comment

A Lieutenant Colonel and an alleged middleman has been granted bail by a special court here in a case related to a transfer racket at the Army Headquarters here in which officers allegedly paid lakhs of rupees to manipulate their postings. Special CBI Judge Naresh Kumar Malhotra granted relief to Lt. Colonel Ranganathan Suvramani Moni, […]

Read more »

High Profile Cases

SC orders CBI probe into extra-judicial killings in Manipur

by Legal India Admin | Leave a Comment

The Supreme Court today directed a probe by the CBI into the alleged extra-judicial killings by the Army, the Assam Rifles and the Manipur Police in the insurgency-hit state. A bench of Justices M B Lokur and U U Lalit asked the CBI director to appoint a team of officers to conduct the probe into […]

Read more »

Top Law News

Submit all documents related to Ishrat case: Court to CBI

by Legal India Admin | Leave a Comment

A special court in Ahmedabad today ordered the CBI to place before it all documents related to the probe in the Ishrat Jahan alleged fake encounter case. The court of special CBI judge J K Pandya allowed the application moved by deputy superintendent of police Tarun Barot, a key accused in the case currently out […]

Read more »

High Profile Cases

Delhi HC dismisses Virbhadra’s plea to quash PMLA case

by Legal India Admin | Leave a Comment

The Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, his wife and son. The court dismissed the petitions of Singh, his wife Pratibha Singh, son Vikramaditya Singh and another person Chunni Lal. “The petitions are devoid of substance, consequentially the same are dismissed,” Justice R […]

Read more »

Criminal Law News Top Law News

Rape victim’s father opposes CBI closure plea

by Legal India Admin | Leave a Comment

Even as the CBI has sought closure of the case related to the rape of a seven-year-old girl at Vasco, the victim’s father today filed an application in a local court alleging that there were serious lapses in the investigation. In his application submitted before Apurva Nagvekar, Judicial Magistrate First Class at Vasco, the victim’s […]

Read more »

Allahabad High Court

High Profile Cases

Allahabad HC issues show cause notice to Ghaziabad CBI court judge

by Legal India Admin | Leave a Comment

The Allahabad High Court has issued a show cause notice to a judge of the special CBI court at Ghaziabad for not setting free from jail an undertrial for more than a month, even after allowing her bail plea, under “the pretext of verification of bail bonds”. A division bench comprising Justices Tarun Agarwala and […]

Read more »

High Profile Cases

Allahabad HC orders CBI probe into issuance of fake certificates by Gwalior-based Board

by Legal India Admin | Leave a Comment

The Allahabad High Court has directed the CBI to look into “all cases of issuance of fake certificates” by the Gwalior-based Board of Secondary Education, Madhya Bharat. A Division Bench comprising Justice V K Shukla and Justice Mahesh Chandra Tripathi passed the order on a bunch of petitions pertaining to certificates issued by the Board, […]

Read more »

High Profile Cases

Spl court defers framing of charges in Ayodhya case

by Legal India Admin | Leave a Comment

A special CBI court today deferred till May 30 framing of charges against six accused in one of the two Babri Masjid demolition cases, after five of them sought exemption from appearance. Mahant Nritya Gopal Das, Mahant Ram Vilas Vedanti, Baikunth Lal Sharma alias Prem Ji, Champat Rai Bansal, Dharma Das and Satish Pradhan are […]

Read more »

High Profile Cases

False info for passport: Court asks CBI to act against Tytler

/ by Legal India Admin | Leave a Comment

A special court today directed the CBI to consider taking necessary action against Congress leader Jagdish Tytler for allegedly furnishing false details to the passport office for renewal of his travel document. Special Judge Bharat Parashar said “though, an FIR should be registered, I am leaving it to the agency (CBI) to take any action […]

Read more »

Criminal Law News High Profile Cases

Naveen Jindal, others summoned as accused in coal scam case

by Legal India Admin | Leave a Comment

Industrialist Naveen Jindal and others were today summoned by a special court here as accused in a case related to the allocation of a coal block in Madhya Pradesh after it took cognisance of a CBI charge sheet. Besides Jindal, the others summoned as accused are the company, Jindal Steel and Power Ltd (JSPL), its […]

Read more »

Top Law News

Special CBI court to hear Ayodhya case on May 24

by Legal India Admin | Leave a Comment

A special CBI court has set May 24 as the next date of hearing in the 1992 Babri Masjid demolition case. The court postponed today’s hearing as Satish Pradhan, one of the six accused, did not appear before it. On May 20, the special CBI court began day-to-day hearing in the politically sensitive case and […]

Read more »